Cases 1 - 10 of 4,182
LEHIGH VALLEY 1 LLC v. WHITEHALL FIDUCIARY LLC, AS TRUSTEE OF WHITEHALL TRUST U/T/A DATED AUGUST 1, 2007
as 5:2024cv02627
Plaintiff:
LEHIGH VALLEY 1 LLC
Defendant:
WHITEHALL FIDUCIARY LLC, AS TRUSTEE OF WHITEHALL TRUST U/T/A DATED AUGUST 1, 2007
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WAF Texas Management Group, LLC v. Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely As Owner Trustee for Versus Securitization Trust 2021-1 (incorrectly named as Wilmington Savings Fund Society FSB
as 5:2024cv00657
Plaintiff:
WAF Texas Management Group, LLC
Defendant:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely As Owner Trustee for Versus Securitization Trust 2021-1 (incorrectly named as Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Law et al v. U.S. Bank Trust Company, National Association, as Trustee, as successor-in-interest to U.S. Bank National Association as Trustee for Angel Oaks Mortgage Trust 1 2019-2, Mortgage-Backed Certificates, S et al
as 3:2024cv00165
Plaintiff:
Roger Law and Ludincra Law
Defendant:
U.S. Bank Trust Company, National Association, as Trustee, as successor-in-interest to U.S. Bank National Association as Trustee for Angel Oaks Mortgage Trust 1 2019-2, Mortgage-Backed Certificates, S and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Darby v. Hicks et al
as 1:2024cv00923
Plaintiff:
Gary Dean Darby
Defendant:
Wally Hicks, Constance L Roach, Eva Arce and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Loza v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
as 7:2024cv00228
Plaintiff:
Julio E. Loza
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital 1 Inc. Trust 2005-HE7, Mortgage Pass-Through Certificates, Series 2005-HE7
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Bank USA v. Alfred McZeal et al
as 2:2024cv04719
Plaintiff:
HSBC Bank USA
Defendant:
Alfred McZeal and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Broach v. Wilmington Trust, National Association et al
as 4:2024cv02118
Plaintiff:
Whitney N Broach
Defendant:
Wilmington Trust, National Association, not in its individual capacity, but solely as trustee for MFRA Trust 2015-1 improperly named as Wilmington Trust National Association, Barrett Daffin Frappier Turner & Engel, LLP as Trustees and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Plaintiff:
Federal National Mortgage Association
Defendant:
AMCO Holding LLC, DANCO Holding LLC, SHALCO Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
CCV Apartments, LLC v. Loniece Smith et al
as 5:2024cv01114
Plaintiff:
CCV Apartments, LLC
Defendant:
Loniece Smith and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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